Epstein Index›Documents›EFTA01543736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543736: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank statement for NES, LLC dated April 30 to May 31, 2005, listing the address as New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany identified on the account. The statement shows an opening balance of $130,739.57, a check payment of $100,000.00, and multiple ADP payroll electronic funds transfers and check payments (numbered 21669-21727) processed in May 2005.

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PersonKeyword
Excerpt 1
April 30, 2005 - May 31, 2005 NES, LLC Primary Account Number: Total enclosures: 79 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A.
Excerpt 3
May 06 May 06 May 09 $130,739.57 $100,000.00 $186,141.28 $44,598.29 Description Debit Opening Balance Check Paid # 21669 Electronic Funds Transfer ADP **PAYROLL**

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